IG Development Corp et al v. Colonial Charters Lender LLC
| IG Development Corp and Sunnehanna Corp |
| Colonial Charters Lender LLC |
| The Plantation at Colonial Charters, LLC and NCL Development, LLC |
| 4:2019cv02320 |
| August 16, 2019 |
| US District Court for the District of South Carolina |
| R Bryan Harwell |
| Real Property: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 20 SUMMONS Returned Executed by Colonial Charters Lender LLC. Notice of Filing Affidavit of Service on The Plantation at Colonial Charters, LLC served on 10/9/2019, answer due 10/30/2019. (Attachments: #1 Summons Proof of Service)(Dukes, Dennis) |
| Filing 19 SUMMONS Returned Executed by Colonial Charters Lender LLC. Notice of Filing Affidavit of Service on NCL Development, LLC NCL Development, LLC served on 10/8/2019, answer due 10/29/2019. (Attachments: #1 Exhibit Receipt and Acknowledgment of Acceptance of Service)(Dukes, Dennis) |
| Filing 18 Summons Issued as to NCL Development, LLC, The Plantation at Colonial Charters, LLC. Service due by 1/6/2020. (lsut, ) |
| Filing 17 ANSWER to Counterclaim #8 by IG Development Corp, Sunnehanna Corp.(Neill, Mark) |
Filing 16
CONSENT AMENDED SCHEDULING ORDER. 26(a) Initial Disclosures due by 10/25/2019, Rule 26 Report due by 10/3/2019, Motions to Amend Pleadings due by 12/2/2019, Plaintiffs ID of Expert Witness due by 12/30/2019, Defendants ID of Expert Witnesses Due by 1/27/2020, Records Custodian Affidavit due by 1/27/2020, Discovery due by 3/27/2020, Motions due by 4/13/2020, Rule 26(a)(3) Disclosures due by 6/25/2020, ADR Statement due by 5/10/2020, Mediation Due by 6/10/2020. Motions in limine must be filed at least three weeks prior to date set for jury selection. Responses to motions in limine shall be filed within seven (7) days after the motion is filed. Parties shall furnish the Court pretrial briefs seven (7) days prior to the date set for jury selection. This case is subject to being called for jury selection and/or trial on or after 08/03/2020. Signed by Chief Judge R Bryan Harwell on 10/07/2019. (lsut, )
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| Filing 15 AMENDED ANSWER to Second Amended Answer and, COUNTERCLAIM For Declaratory Judgment against IG Development Corp, NCL Development, LLC, Sunnehanna Corp, The Plantation at Colonial Charters, LLC by Colonial Charters Lender LLC. (Attachments: #1 Exhibit A - Colonial Charters Lender, LLC Deed, #2 Exhibit B - IG Development Deed, #3 Exhibit C - Sunnehanna Corp. Deed, #4 Exhibit D - BB&T - Deed 3601-1183, #5 Exhibit E - BB&T - Deed 3601-1199, #6 Exhibit F - Atlas SC 1 SPE LLC - Deed 3601-1243, #7 Exhibit G - Apex Homes - Deed 3629-1831, #8 Exhibit H - The New Island Green Golf Course - Deed 3629-2364, #9 Exhibit I - The Plantation at Colonial Charters, LLC - Deed 3703-2367, #10 Exhibit J - New Island Green Country Club, Inc. - Deed 3872-2510, #11 Exhibit K - Plat 112-92, #12 Exhibit L - Plat 220-190, #13 Exhibit M - Plat 222-122)(Dukes, Dennis) |
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Filing 13
TEXT ORDER granting Consent #9 Motion to join required parties, NCL Development, LLC and The Plantation at Colonial Charters, LLC. Signed by Chief Judge R Bryan Harwell on 10/7/2019.(tmcb, )
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| Filing 12 Consent Rule 26 Outline of Discovery Plan by IG Development Corp, Sunnehanna Corp.(Neill, Mark) |
| Filing 11 Joint Responses of Parties Local Rule 26.03 Answers to Interrogatories by IG Development Corp, Sunnehanna Corp.(Neill, Mark) |
| Filing 10 Consent Rule 26(f) Report by IG Development Corp, Sunnehanna Corp.(Neill, Mark) |
| Filing 9 Consent MOTION for Joinder CONSENT MOTION TO JOIN REQUIRED PARTIES by Colonial Charters Lender LLC. Response to Motion due by 10/17/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Dukes, Dennis) |
| Filing 8 AMENDED ANSWER to Defendant's First Amended Answer to Complaint (Notice of Removal) , COUNTERCLAIM For Declaratory Judgment against All Plaintiffs by Colonial Charters Lender LLC. (Attachments: #1 Exhibit A - Colonial Charters Lender, LLC Deed, #2 Exhibit B - IG Development Deed, #3 Exhibit C - Sunnehanna Corp. Deed, #4 Exhibit D - BB&T - Deed 3601-1183, #5 Exhibit E - BB&T - Deed 3601-1199, #6 Exhibit F- Atlas SC 1 SPE LLC - Deed 3601-1243, #7 Exhibit G - Apex Homes - Deed 3629-1831, #8 Exhibit H - The New Island Green Golf Course - Deed 3629-2364, #9 Exhibit I - The Plantation at Colonial Charters, LLC - Deed 3703-2367, #10 Exhibit J - New Island Green Country Club, Inc. - Deed 3872-2510, #11 Exhibit K - Plat 112-92, #12 Exhibit L - Plat 220-190, #13 Exhibit M - Plat 222-122)(Dukes, Dennis) |
| Filing 7 Local Rule 26.01 Answers to Interrogatories by IG Development Corp, Sunnehanna Corp.(Neill, Mark) |
| Filing 6 REPLY by IG Development Corp, Sunnehanna Corp to #4 Answer to Complaint Notice of Removal,,,, Counterclaim,,, . (Neill, Mark) |
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Filing 5
CONFERENCE AND SCHEDULING ORDER. Rule 26(f) Conference Deadline 9/19/2019, 26(a) Initial Disclosures due by 10/3/2019, Rule 26 Report due by 10/3/2019, Motions to Amend Pleadings due by 12/2/2019, Plaintiffs ID of Expert Witness due by 12/30/2019, Defendants ID of Expert Witnesses Due by 1/27/2020, Records Custodian Affidavit due by 1/27/2020, Discovery due by 3/27/2020, Motions due by 4/13/2020, Rule 26(a)(3) Disclosures due by 6/25/2020, ADR Statement due by 5/10/2020, Mediation Due by 6/10/2020. Motions in limine must be filed at least three weeks prior to August 3, 2020. Responses to motions in limine shall be filed within seven (7) days after the motion is filed. Parties shall furnish the Court pretrial briefs seven (7) days prior to the date set for jury selection. This case is subject to being called for jury selection and/or trial on or after 08/03/2020. Signed by Chief Judge R Bryan Harwell on 08/30/2019. (lsut, )
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| Filing 4 Defendant's ANSWER to Complaint (Notice of Removal) , COUNTERCLAIM For Declaratory Judgment against IG Development Corp, Sunnehanna Corp by Colonial Charters Lender LLC. (Attachments: #1 Exhibit A - Colonial Charters Lender, LLC Deed, #2 Exhibit B - IG Development Deed, #3 Exhibit C - Sunnehanna Corp. Deed, #4 Exhibit D - BB&T - Deed 3601-1183, #5 Exhibit E - BB&T - Deed 3601-1199, #6 Exhibit F - Atlas SC 1 SPE LLC - Deed 3601-1243, #7 Exhibit G - Apex Homes - Deed 3629-1831, #8 Exhibit H - The New Island Green Golf Course - Deed 3629-2364, #9 Exhibit I - The Plantation at Colonial Charters, LLC - Deed 3703-2367, #10 Exhibit J - New Island Green Country Club, Inc. - Deed 3872-2510, #11 Exhibit K - Plat 112-92, #12 Exhibit L - Plat 220-190, #13 Exhibit M - Plat 222-122)(Dukes, Dennis) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Colonial Charters Lender LLC. (lsut, ) |
| Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2019-CP-26-03307 (filing fee $400 receipt number 0420-8619559), filed by Colonial Charters Lender LLC. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Amended Lis Pendens, #3 Exhibit C - Amended Notice of Waiver of Service, #4 Exhibit D - Notice to State Court of Removal) (lsut, ) (Attachment 1 replaced on 8/20/2019 to replace with corrected document provided by filing user) (lsut, ). |
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